BTR Industries Limited

Active00478575 Private limited company
Incorporated
20 February 1950 (76 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, Ascot Acquisition Holdings Limited · more companies
British
Born December 1967 (58)
Director · Appointed 1 April 2025
Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, Schneider Electric Energy UK Limited · more companies
British,Australian
Born November 1985
Corporate Secretary · Appointed 25 March 1992
Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies
Officer history (33 former)
2 February 2026
Appointed Hall, David Anthony as Director
2 February 2026
Resigned Becker, Kelly Jean as Director
1 April 2025
Appointed Whitaker, Jacqueline Yvette as Director
1 April 2025
Resigned Sage, Antoine Marie as Director
31 March 2022
Resigned Lambeth, Trevor as Director
15 February 2022
Appointed Sage, Antoine Marie as Director
31 December 2020
Appointed Becker, Kelly Jean as Director
31 December 2020
Resigned Hughes, Michael Patrick as Director
13 September 2017
Resigned Randery, Tanuja as Director
12 September 2017
Appointed Hughes, Michael Patrick as Director
31 July 2015
Appointed Lambeth, Trevor as Director
31 July 2015
Resigned Smith, Kevin Charles as Director
1 March 2015
Resigned Thorogood, Stuart as Director
1 March 2015
Appointed Randery, Tanuja as Director
31 March 2014
Resigned Hull, Victoria Mary as Director
31 March 2014
Appointed Thorogood, Stuart as Director
31 March 2014
Resigned Thomas, David Jeremy as Director
7 June 2013
Resigned Fenlon, Karl Gavin as Director
23 August 2012
Appointed Fenlon, Karl Gavin as Director
2 November 2010
Appointed Smith, Kevin Charles as Director
30 March 2007
Resigned Fullelove, Glyn William as Director
13 January 2006
Appointed Fullelove, Glyn William as Director
31 December 2005
Resigned Clayton, John Reginald William as Director
12 July 2003
Resigned Crowther, Brian Edward as Director
1 April 2003
Appointed Thomas, David Jeremy as Director
31 January 2003
Resigned Cochrane, Adam Craven as Director
31 January 2003
Appointed Hull, Victoria Mary as Director
31 December 2002
Resigned O'Donovan, Kathleen Anne as Director
1 May 2001
Appointed Cochrane, Adam Craven as Director
30 March 2001
Resigned Bays, James Claude as Director
9 February 2001
Appointed Clayton, John Reginald William as Director
9 February 2001
Resigned Thom, James Demmink as Director
31 March 2000
Resigned Strachan, Ian Charles as Director
16 December 1999
Resigned Collins, Michael David as Director
2 July 1999
Appointed Bays, James Claude as Director
14 May 1999
Resigned Stevens, David John as Director
31 March 1999
Resigned Burns, Christopher Robert, Dr as Director
7 April 1998
Resigned Cant, Laurence as Director
5 January 1998
Resigned Buysse, Paul Henri Maria as Director
31 December 1997
Resigned Kent, James Martin as Director
31 December 1997
Resigned Brown, Robert Casson as Director
24 October 1997
Appointed Stevens, David John as Director
30 September 1997
Resigned Williams, Barry Peter as Director
31 July 1996
Resigned Phillips, Leslie Graham as Director
31 July 1996
Appointed Thom, James Demmink as Director
31 July 1996
Resigned Williams, Stanley Killa as Director
31 July 1996
Resigned Stearnes, Clive James as Director
30 March 1996
Resigned Jackson, Alan Robert as Director
3 January 1996
Appointed Strachan, Ian Charles as Director
6 November 1995
Appointed Buysse, Paul Henri Maria as Director
6 November 1995
Resigned Smith, James David Michael as Director
6 November 1995
Appointed Burns, Christopher Robert, Dr as Director
25 January 1994
Appointed Brown, Robert Casson as Director
26 May 1993
Resigned Austen, Patrick George as Director
20 May 1993
Resigned Green, Owen, Sir as Director
25 March 1992
Appointed Invensys Secretaries Limited as Corporate Secretary
12 March 1992
Appointed O'Donovan, Kathleen Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00057410

Holdings 21

Companies where BTR Industries Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates23 January 2026
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
18 July 2025Full accounts31 December 202425
1 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Ascot Acquisition Holdings Limited
B T R International Limited
B T R Property Holdings Limited
Bull Electric Limited
Crompton Instruments Limited
Crompton Parkinson Limited

Other companies in this industry

London
Lytham
London
Leatherhead

By trade and location

New companies in Telford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?